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efta-efta01587334DOJ Data Set 10Correspondence

EFTA Document EFTA01587334

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DOJ Data Set 10
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efta-efta01587334
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC 2.S.4 Fax:11111111. Jan 27 2010 11:30 P. 01 01/27/2E110. 11:27 ! BPPIPPRIMPIP PAGE 81 FINANCIAL TRUST CO., INC. 6108FeD i4cxx owngt. 83 THOMAS. vl azacc?..1 348 telephor)t: facsimIle: To: Francisco Morten Private Bank From: Financial Trust Company. Inc. Darren 131(12,7k e. Pre$ident Date; January 27, 2010 Re: Tr-angler of Funds: JP Morgan Account Account #; Q EFTA01587334 Please. trailsier SEVENTY THOUSAND DOLLARS (S70,000) from the above r frcnced account to: Bank Narrie FirstBank, Puerto Rico Bank Address: PO Box 9146 1.519 Ponce Dc Leon Avenue Santurce, PR 00908 AB Al; Por Credit to: Financial Trust Company, Inc. Account l l have any questions. please contact Jeanne Brennan at EFTA01587335 DATE: 01/27/2010 04:22:00 PM DID: CSID: Pa 1 of 2 NYC 2&4 Fax:- Jan 27 2010 11:30 P. 02 01/27/2010 11:27 PAGE 02 FFREY E. EPSTEEN momustuta To: Janet, JP Morgan From- Darren lndyke Pate: January 27, 2010 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars (0100,000) from the 'd'Ilove account to NES, LLC account # EFTA01587336 DATE: 01/27/2010 04:22:00 PM DID: CSID: Pa +e 2 of 2 EFTA01587337

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